BOND AVIATION HOLDINGS LIMITED

Company number 07527430

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
15 Mar 2017	SH20	Statement by Directors	(1 page)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 2.00	(3 pages)
15 Mar 2017	CAP-SS	Solvency Statement dated 13/03/17	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 53,388,053	(6 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 53,388,053	(4 pages)
02 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015	(16 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 53,387,592 Statement of capital on 2015-06-02 GBP 533,888,053 ANNOTATION Clarification a second filing AR01 was registered on 02/06/15.	(6 pages)
12 Nov 2014	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from , Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	CH01	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 075274300003 in full	(1 page)
06 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 38,387,952	(4 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)

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